Yidu Tech Inc. has issued a circular convening its 2026 annual general meeting (AGM) for 11:00 a.m. on 28 August 2026 in Beijing. Key proposals include a cash dividend, refreshed capital mandates, board changes and auditor re-appointment.

Dividend Proposal • The board recommends a final dividend of HKD0.04 per share for FY 2025/26, translating to an estimated HKD40.80 million based on 1,019.96 million issued shares as of 16 July 2026. • Shares will trade ex-dividend from 3 September to 7 September 2026, with payment slated for 16 September 2026 to shareholders on record at 7 September 2026.

Capital Mandates Up for Renewal • Issue Mandate: Directors seek authority to issue, sell and/or transfer treasury shares up to 20% of issued share capital (≈203.99 million shares) until the next AGM. • Repurchase Mandate: Authority to buy back up to 10% of issued shares (≈101.99 million shares). The issue mandate may be extended by the amount of any shares repurchased. • Treasury Stock: The company currently holds 52.91 million treasury shares.

Recent Buy-Back Activity • Between 26 January and 20 March 2026, the company repurchased 42.69 million shares on the Hong Kong Stock Exchange, with prices ranging HKD5.39–7.05.

Board Changes • Independent non-executive directors (INEDs) Dr. Ma Wei-Ying and Ms. Pan Rongrong stand for re-election. • Non-executive director Mr. Zeng Ming will retire and not stand for re-election.

Auditor • The board proposes re-appointing PricewaterhouseCoopers; FY 2026/27 audit fees are estimated at RMB4.95 million.

Key Dates • Share register closed for AGM eligibility: 25–28 August 2026. • Share register closed for dividend entitlement: 3–7 September 2026.

At the time of the circular, Yidu Tech had 1,019.96 million shares outstanding (excluding treasury shares). Approval of all resolutions will be decided by poll at the AGM.